Regulation

Regulation

TPB urges agents to renew registrations

The board has provided tips to take the stress out of the process for tax and BAS agents.

13 July 2022 • By Josh Needs

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Regulation

FWO secures $355k in penalties against Brisbane sushi restaurant

Landmark fine imposed for underpaying staff and falsifying records.

07 July 2022 • By Josh Needs

Regulation

ASIC gives liquidator reprimand rather than ban

Conduct had the potential to undermine confidence, regulator said.

04 July 2022 • By Josh Needs

Regulation

Tax agent banned for five years after ‘serious breaches’

The TPB says the Queensland practitioner misled clients and failed in her own compliance.

01 July 2022 • By Philip King

Regulation

Banned directors leave nine failed companies and $16m debt

ASIC disqualifies three unrelated directors in construction and hospitality for up to five years.

30 June 2022 • By Philip King

Regulation

FWO seeks penalties for bookkeeper ‘owed thousands in backpay’

Court action against two Queensland companies could result in large fines.

29 June 2022 • By Philip King

Regulation

Melbourne store fined $108k for underpaying visa worker

FWO pursued grocery over $12-an-hour rate and failure to provide payslips.

27 June 2022 • By Philip King

Regulation

ATO takes aim at ‘reckless’ claims of legal privilege

Final protocol developed to prevent “inappropriate” withholding of evidence, the office says.

24 June 2022 • By Philip King